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BRADFIELD ROAD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradfield Road Properties Limited. The company was founded 4 years ago and was given the registration number 12485957. The firm's registered office is in ISLEWORTH. You can find them at No 1 Railshead Road, St Margarets, Isleworth, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRADFIELD ROAD PROPERTIES LIMITED
Company Number:12485957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Railshead Road, St Margarets, Isleworth, United Kingdom, TW7 7EP

Secretary26 February 2020Active
No 1, Railshead Road, St Margarets, Isleworth, United Kingdom, TW7 7EP

Director26 February 2020Active
No 1, Railshead Road, St Margarets, Isleworth, United Kingdom, TW7 7EP

Director26 February 2020Active
No 1, Railshead Road, St Margarets, Isleworth, United Kingdom, TW7 7EP

Director26 February 2020Active

People with Significant Control

St Mark Homes Plc
Notified on:26 February 2020
Status:Active
Country of residence:United Kingdom
Address:No 1, Railshead Road, Isleworth, United Kingdom, TW7 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mizen Group Limited
Notified on:26 February 2020
Status:Active
Country of residence:United Kingdom
Address:No 1, Railshead Road, Isleworth, United Kingdom, TW7 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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